# The Control of Cash (Penalties) Regulations 2007, Regulation 4D: Review out of time


(1) This regulation applies if—
(a) the Commissioners have offered a review of a decision under regulation 4A, and
(b) P does not accept the offer within the time allowed under regulation 4B(1)(b) or 4C(2).
(2) The Commissioners must review the decision under regulation 4C if—
(a) after the time allowed, P notifies the Commissioners in writing requesting a review out of time,
(b) the Commissioners are satisfied that P had a reasonable excuse for not accepting the offer or requiring review within the time allowed, and
(c) the Commissioners are satisfied that P made the request without unreasonable delay after the excuse had ceased to apply.
(3) The Commissioners shall not review a decision if P has appealed to the tribunal under regulation 4F in respect of the decision.

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Source: https://www.legislation.gov.uk/uksi/2007/1509/regulation/4D (the official version)
Page: https://openlegislation.uk/control-of-cash-penalties-regulations-2007/regulation-4D
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.